AMBER OVERAGE LIMITED

CARTER HOUSE, PELAW LEAZES LANE, DURHAM  DH1 1TB
  • Active
  • Private Limited Company
  • Company No. 11520124
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMBER OVERAGE LIMITED was incorporated on Thursday, August 16, 2018 as a Private Limited Company with registered address in DURHAM. AMBER OVERAGE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 25 days.

Name AMBER OVERAGE LIMITED
Company number 11520124
Company type Private Limited Company
Incorporation date 16 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address CARTER HOUSE
PELAW LEAZES LANE
DURHAM
DH1 1TB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Wasim Ahmed Attieh Nationality: Saudi Arabian, Dates: Thursday, August 16, 2018 - present
significant influence or control as trust
Mr Trevor Cartner Nationality: British Dates: Thursday, August 16, 2018 - Thursday, August 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Walid Mohamed Attieh Nationality: Saudi Arabian Dates: Thursday, August 16, 2018 - present
significant influence or control as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMBER OVERAGE LIMITED.

Previous Names

Name Change Date
AMBER OVERAGE LIMITED 16 Aug 2018